DEXY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CFNRW8IY37CI24. The registration start date is June 11, 2018.
Legal Entity Identifier (LEI) | 254900CFNRW8IY37CI24 |
Legal Name |
DEXY LIMITED |
Legal Address |
c/o Overseas Management Company (B.V.I.) LTD OMC Chambers Wickhams Cay I Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
OMC Chambers Wickhams Cay I Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 418535 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-06-11T13:31:01.191Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-11T13:31:01.192Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 418535 |
Headquarters Address |
OMC Chambers Wickhams Cay I, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
MTS INVESTMENTS HOLDING LTD | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Nikki Asset Group S.A. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
BOLAINE HOLDING S.A. | OMC CHAMBERS Wickhams Cay 1, Road Town, Tortola |
I-Global Investment Group Limited | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Maybach Group Corp. | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Eaglewide Limited | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Newmax Worldwide Limited | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Tukhoe Holdings Inc. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
RANNIT LIMITED | Omc Chambers Wickhams Cay 1, Road Town, Tortola |
Well Standard Investments Limited | OMC Chambers Wickhams Cay I, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |